Officer:
Zheng Lie Lie
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Signature Management International Limited | Director | 2006-04-03 | - | 03-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| HEAD CROWN BUSINESS PARK DEVELOPMENT LIMITED | Director | 2008-09-19 | - | 10-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| HEAD CROWN BUSINESS PARK DEVELOPMENT LIMITED | Shareholder | 2008-09-19 | - | 10-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN HOTEL & RESORT GROUP LIMITED | Shareholder | 2007-03-12 | - | 17-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN HOTEL & RESORT GROUP LIMITED | Director | 2004-07-06 | - | 17-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.